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Company · Colchester

Parker Castle Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Parker Castle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrea Doreen Castle 2012-2013 Director View profile
  2. Hazel Honey 2012-2013 Director View profile
  3. Angela Mary Jackson 2012-2013 Director View profile
  4. Terry Kenneth Jones 2003-2008 Director View profile
  5. Philip Edward Burrows 2003-2008 Director View profile
  6. Clive Colin Honey 2000-2016 Director View profile
  7. Nigel John Castle 2000-2016 Director View profile
  8. Richard Adam Parker 2000-2007 Director View profile
  9. Grahame Leonard Jackson 2000-2016 Director View profile
  10. Derek William Hooper 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
06/04/2000
Registered office
Colchester

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Parker Castle Limited is controlled by LWM AR Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 · source: Companies House PSC register
  2. LWM AR Limited is controlled by LWM AR Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  3. LWM AR Holdco Limited is controlled by Lync Wealth Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 · source: Companies House PSC register
  4. Lync Wealth Management Limited is controlled by Lync Wealth Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 · source: Companies House PSC register
  5. Lync Wealth Holdco Limited is controlled by Michael Alastair Couzens
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26, ceased 2025-03-25 · source: Companies House PSC register

Ultimately controlled by Michael Alastair Couzens.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Hospitality 3Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03966173
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data